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Officers6

Events1

Documents12

Additional data

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Last updated: Jun 01, 2024

TRI CAPITAL CORPORATION NV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 2020 (4 years ago)

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Summary

NameTRI CAPITAL CORPORATION NV LIMITED
Historical names
  • TRI CAPITAL CORPORATION RICHMOND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12543237
Incorporation Date01 Apr 2020 (4 years ago) / 2073 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressUNITED KINGDOM, ESSEX, LOUGHTON, AMSHOLD HOUSE AMSHOLD HOUSE, GOLDINGS HILL, IG10 2RW

Officers

individual

IndividualUnited Kingdom

Mr Daniel Paul Sugar

Person with significant control


Appointed on01 Apr 2020

Resigned on02 Sep 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

TRI CAPITAL CORPORATION LIMITED

Person with significant control


Appointed on02 Sep 2020

individual

IndividualUnited Kingdom

Sugar, Daniel Paul

Director


Appointed on01 Apr 2020

Resigned on05 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kessel, Jonathan Robert

Director


Appointed on01 Apr 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dumont, Jon

Secretary


Appointed on01 Apr 2020

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Events

Old value

22 Mar 2023

Name changeTRI CAPITAL CORPORATION RICHMOND LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Accounts with accounts type total exemption fullAAView
07 Jul 2022Change registered office address company with date old address new addressAD01View
05 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 29 Apr 2021

Related companies by officers

Frequently asked questions

Where is TRI CAPITAL CORPORATION NV LIMITED's headquarters?

TRI CAPITAL CORPORATION NV LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, LOUGHTON, AMSHOLD HOUSE AMSHOLD HOUSE, GOLDINGS HILL, IG10 2RW

What is TRI CAPITAL CORPORATION NV LIMITED's industry?

TRI CAPITAL CORPORATION NV LIMITED is in the industry of Development of building projects

What year was TRI CAPITAL CORPORATION NV LIMITED started?

TRI CAPITAL CORPORATION NV LIMITED was started in 2020

Sources: Companies House